DOSSIERS / GROUPE BOULAY
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GROUPE BOULAY

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888412327 · 888412327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE BOULAY
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888412327
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dissolved
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Limited liability company (SARL)
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2020-08-28
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1 RUE PAUL SEJOURNE, 94000 CRETEIL
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66.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMIE DRAYPrésident—France registry
MICHAEL COHEN-GANOUNAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100